Sentences with phrase «on fraudulent tax returns»

Keep in mind that taxes based on fraudulent tax returns, trust fund taxes, or sales taxes are never dischargeable.

Not exact matches

And Manafort was accused of filing fraudulent tax returns, stating on tax forms he filed from 2008 to 2014 that he controlled no foreign bank accounts.

increasing penalties failure to pay tax due to fraud, and on tax preparers for knowingly and purposefully assisting in the filing of clearly fraudulent tax returns;

While employed as a tax preparer at Pro-File Tax and Insurance Coalition, formerly known as Capital Tax Service, on Hertel Avenue in the City of Buffalo, the defendant submitted fraudulent returns on behalf of 35 clients, resulting in $ 10,618.20 in refunds within a single calendar yetax preparer at Pro-File Tax and Insurance Coalition, formerly known as Capital Tax Service, on Hertel Avenue in the City of Buffalo, the defendant submitted fraudulent returns on behalf of 35 clients, resulting in $ 10,618.20 in refunds within a single calendar yeTax and Insurance Coalition, formerly known as Capital Tax Service, on Hertel Avenue in the City of Buffalo, the defendant submitted fraudulent returns on behalf of 35 clients, resulting in $ 10,618.20 in refunds within a single calendar yeTax Service, on Hertel Avenue in the City of Buffalo, the defendant submitted fraudulent returns on behalf of 35 clients, resulting in $ 10,618.20 in refunds within a single calendar year.

A Buffalo tax preparer accused of submitting fraudulent returns on behalf 35 clients pleaded guilty to third - degree criminal tax fraud Friday in State Supreme Court.

I, of course, am not an expert on defrauding the IRS, but I would imagine that a thief probably submits lots of fraudulent tax returns, and the IRS catches many of them as fake, and a few get through, making it profitable for the thief.

Notably, the White House administration has delayed implementation of the income verification rules, leaving income verification for now on the «honor system» (with random checks of a statistically significant sample to verify compliance), but raising concern from many that there may be a higher incidence of fraudulent income reporting to qualify for the subsidy in the coming year (though ultimately, inappropriately reported amounts could still be recaptured by the Federal government when the subsequent tax return is filed later, as discussed below, limiting the potential scope of any fraud).

I'm no expert but my understanding is that if you lie about your income on your tax return, that's fraudulent.

If you receive a fraudulent tax refund, here are some guidelines on how to return the money.

Identified fraudulent activity on customer's tax return by being proficient with all fraud systems used for assigned job functions